Company Information

CIN
Status
Date of Incorporation
25 February 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushiladevi Jain
Sushiladevi Jain
Director
for almost 2 years
Rajeev Kanwarlal Jain
Rajeev Kanwarlal Jain
Director
for about 11 years

Past Directors

Kanwarlal Manekchand Jain
Kanwarlal Manekchand Jain
Director
about 11 years ago
Manju Gyanchand Jain
Manju Gyanchand Jain
Director
almost 23 years ago
Gyanchand Kaluram Jain
Gyanchand Kaluram Jain
Director
almost 23 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-23082019_signed
List of share holders, debenture holders;-19082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed

Frequently Asked Questions

When was the Centurion impex private limited incorporated?

The Centurion impex private limited was incorporated with ROC on 25 February 2002 as .

Where has the Centurion impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 134997.

What is the E-filing status of the company?

The status of Centurion impex private limited is Active.

Number of Key Management personnel of the Centurion impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Centurion impex private limited?

The appointed directors in the company are:

  • Rajeev kanwarlal jain
  • Kanwarlal manekchand jain
  • Sushiladevi jain
  • Gyanchand kaluram jain
  • Manju gyanchand jain